SEACRON LIMITED

Company number 03505591

Date	Type	Description	View / Download
05 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2004	288a	New secretary appointed	(2 pages)
10 Jun 2003	288b	Director resigned	(1 page)
27 Mar 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)
21 Feb 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 2002	AA	Total exemption full accounts made up to 31 December 2001	(5 pages)
11 Mar 2002	363s	Return made up to 05/02/02; full list of members	(7 pages)
06 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(5 pages)
07 Mar 2001	363s	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
06 Mar 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
12 Nov 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
08 Mar 1999	363s	Return made up to 05/02/99; full list of members	(6 pages)
06 Aug 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Secretary resigned	(1 page)
20 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)

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